ALDERMANBURY INVESTMENTS LIMITED

Active - Accounts Filed

General Information

NAME
ALDERMANBURY INVESTMENTS LIMITED

COMPANY NUMBER
03936272

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
29/02/2000 (24 years and 9 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
13/02/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
11/05/2000 27/03/2003
CHASE EQUITIES LIMITED
View all previous names

REGISTERED ADDRESS

25 BANK STREET, CANARY WHARF
LONDON
E14 5JP

TRADING ADDRESSES

25 Bank Street
Canary Wharf
London
E14 5JP

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£89.5M

21.28%

NET WORTH

£300.5M

58.74%

TOTAL LIABILITIES

£14.4M

65.57%

NET ASSETS

£300.5M

58.74%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

49

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
THE BEAR STEARNS COMPANIES LLC	N/A	N/A
ALDERMANBURY INVESTMENTS LIMITED	Active - Accounts Filed	View Report
AHR CAPITAL MS DESIGNATED ACTIVITY COMPANY	N/A	N/A

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/10/2024	Event: New Accounts filed
Date: 24/02/2024	Event: New Confirmation Statement filed
Date: 02/11/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ALDERMANBURY INVESTMENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ALDERMANBURY INVESTMENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about ALDERMANBURY INVESTMENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£89.5M

21.28%

NET WORTH

£300.5M

58.74%

TOTAL LIABILITIES

£14.4M

65.57%

NET ASSETS

£300.5M

58.74%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

49

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
THE BEAR STEARNS COMPANIES LLC	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
J.P. MORGAN SECRETARIES (UK) LIMITED 12/12/2002 - Present (22years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 35 Past: 49	View Report
Kimberley Harden Taylor 16/09/2016 - Present (8 years and 3 months) Born in Dec 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Clare Louise Johns 04/12/2017 - Present (7years) Born in Apr 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Nazy Namazi 28/03/2022 - Present (2 years and 9 months) Born in Mar 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jennifer Margaret Ballinger 07/12/2022 - Present (2years) Born in Mar 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
JPMORGAN CHASE & CO	N/A	N/A
BEAR STEARNS ASSET MANAGEMENT INC	N/A	N/A
BEAR STEARNS INTERNATIONAL FUNDING I SAR	N/A	N/A
BEAR STEARNS IRISH HOLDINGS INC	N/A	N/A
BEAR STEARNS IRISH HOLDINGS LLC	N/A	N/A
J.P. MORGAN FINANCIAL INVESTMENTS LIMITED	Active - Accounts Filed	View Report
J.P. MORGAN DUBLIN FINANCIAL HOLDINGS LIMITED	N/A	N/A
BEAR STEARNS IRELAND LIMITED	N/A	N/A
J.P. MORGAN DUBLIN PUBLIC LIMITED COMPANY	N/A	N/A
J.P. MORGAN MARKETS LIMITED	Active - Accounts Filed	View Report
CAZENOVE GROUP LTD	N/A	N/A
CAZENOVE IP LIMITED	Company is dissolved	View Report
GENBAUD COOPERATIE UA	N/A	N/A
HIGHBRIDGE CAPITAL MANAGEMENT LLC	N/A	N/A
HIGHBRIDGE CAPITAL MANAGEMENT (UK), LTD.	Company is dissolved	View Report
J P MORGAN & CO INC	N/A	N/A
JPMORGAN INTERNATIONAL FINANCE LTD	N/A	N/A
CHASE PAYMENTECH EUROPE LIMITED	N/A	N/A
J.P. MORGAN BANK (IRELAND) PUBLIC LIMITED COMPANY	N/A	N/A
GOLDENTREE HIGH YIELD VALUE FUND OFFSHORE 110 LIMITED	N/A	N/A
GOLDENTREE HIGH YIELD VALUE FUND OFFSHORE 110 TWO LIMITED	N/A	N/A
J.P. MORGAN ADMINISTRATION SERVICES (IRELAND) LIMITED	N/A	N/A
J.P. MORGAN CAPITAL HOLDINGS LIMITED	Active - Accounts Filed	View Report
BEAR STEARNS PENSION TRUSTEE LIMITED	Company is dissolved	View Report
CHEMBANK NOMINEES LIMITED	Non-Trading	View Report
CHEMICAL BANK (UK) PENSION TRUSTEE LIMITED	Non-Trading	View Report
CHEMICAL BANK PENSION PLAN TRUSTEE LIMITED	Non-Trading	View Report
J.P. MORGAN CHASE PENSION PLAN TRUSTEE LIMITED	Non-Trading	View Report
J.P. MORGAN EU HOLDINGS LIMITED	Company is dissolved	View Report
J.P. MORGAN (SC) LIMITED	Company is dissolved	View Report
J.P. MORGAN EUROPE LIMITED	Active - Accounts Filed	View Report
CHASE SECURITIES INTERNATIONAL LIMITED	Company is dissolved	View Report
CUMBERLAND PLACE MANAGEMENT COMPANY LIMITED	Active - Accounts Filed	View Report
J.P. MORGAN INTERNATIONAL BANK LIMITED	Other	View Report
JPMIB NOMINEES LIMITED	Non-Trading	View Report
J.P. MORGAN LIMITED	Active - Accounts Filed	View Report
BRITISH COAL STAFF SUPERANNUATION SCHEME (CHASE GIS) NOMINEES LIMITED	Non-Trading	View Report
J.P. MORGAN CHASE FINANCE LIMITED	Company is dissolved	View Report
JPMORGAN CAZENOVE HOLDINGS	Company is dissolved	View Report
J.P. MORGAN CAZENOVE LIMITED	Company is dissolved	View Report
JPMORGAN CAZENOVE SERVICE COMPANY	Company is dissolved	View Report
J.P. MORGAN TRUSTEE AND DEPOSITARY COMPANY LIMITED	Company is dissolved	View Report
MINEWORKERS'' PENSION SCHEME (CHASE GIS) NOMINEES LIMITED	Non-Trading	View Report
ROBERT FLEMING NOMINEES LIMITED	Non-Trading	View Report
J.P. MORGAN SECURITIES PLC	Active - Accounts Filed	View Report
GREENWOOD NOMINEES LIMITED	Non-Trading	View Report
J.P. MORGAN PRIME NOMINEES LTD.	Non-Trading	View Report
J.P. MORGAN TRUSTEE LTD.	Non-Trading	View Report
JPMORGAN CAZENOVE PENSION TRUSTEE LIMITED	Non-Trading	View Report
J.P. MORGAN WHOLESALE PAYMENTS EUROPE LIMITED	N/A	N/A
JPMORGAN HEDGE FUND SERVICES (IRELAND) LIMITED	N/A	N/A
WEPAY PAYMENTS LTD.	Active - Accounts Filed	View Report
MORGAN GUARANTY TRUST CO	N/A	N/A
JP MORGAN OVERSEAS CAPITAL LLC	N/A	N/A
JPM NOMINEES LIMITED	Non-Trading	View Report
JP MORGAN ASSET MANAGEMENT HOLDINGS INC	N/A	N/A
JPMORGAN ASSET MANAGEMENT INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
J.P. MORGAN TRUSTEE & ADMINISTRATION SERVICES LIMITED	In Liquidation	View Report
JPMORGAN ASSET MANAGEMENT (UK) LIMITED	Active - Accounts Filed	View Report
J.P. MORGAN 8CS INVESTMENTS (GP) LIMITED	Company is dissolved	View Report
J.P. MORGAN INVESTMENT MANAGEMENT LIMITED	Company is dissolved	View Report
JPMORGAN ASSET MANAGEMENT HOLDINGS (UK) LIMITED	In Liquidation	View Report
J.P. MORGAN G2 (SCOTS GP) LIMITED	In Liquidation	View Report
JPMAM RE GP 3 (SCOTS) LIMITED	Active - Accounts Filed	View Report
JPMAM RE GP 4 LIMITED	Active - Accounts Filed	View Report
JPMORGAN ASSET MANAGEMENT MARKETING LIMITED	Company is dissolved	View Report
JPMORGAN ASSET MANAGEMENT SERVICES LIMITED	Company is dissolved	View Report
JPMORGAN FUNDS LIMITED	Active - Accounts Filed	View Report
JPMORGAN ISA NOMINEES LIMITED	In Liquidation	View Report
JPMORGAN LIFE LIMITED	Active - Accounts Filed	View Report
JPMORGAN ASSET MANAGEMENT HOLDINGS (LUXE	N/A	N/A
J.P. MORGAN G1 (GP SCOTS) LIMITED	Active - Accounts Filed	View Report
J.P. MORGAN G1 (GP) LIMITED	Non-Trading	View Report
JPMAM RE GP 2 LIMITED	Non-Trading	View Report
JPMORGAN CHASE BANK NATIONAL ASSOCIATION	N/A	N/A
JPMORGAN CHASE BANK, NATIONAL ASSOCIATION	Active - Accounts Filed	View Report
CHASE NOMINEES LIMITED	Non-Trading	View Report
MORGAN GUARANTY EXECUTOR AND TRUSTEE COMPANY LIMITED	Company is dissolved	View Report
J.P. MORGAN PENSION TRUSTEES LIMITED	Non-Trading	View Report
SOUTH EAST ASIA UK (TYPE C) NOMINEES LIMITED	Non-Trading	View Report
JPMORGAN VENTRURES ENERGY CORP	N/A	N/A
J.P. MORGAN METALS GROUP LIMITED	Company is dissolved	View Report
J.P. MORGAN ENERGY TRADING HOLDINGS LTD	Company is dissolved	View Report
J.P. MORGAN CAPITAL FINANCING LIMITED	Active - Accounts Filed	View Report
J.P. MORGAN CHASE INTERNATIONAL FINANCING LIMITED	In Liquidation	View Report
J.P. MORGAN SECRETARIES (UK) LIMITED	Non-Trading	View Report
J.P. MORGAN METALS LIMITED	Non-Trading	View Report
JPMORGAN WHITEFRIARS INC	N/A	N/A
J.P. MORGAN WHITEFRIARS (UK)	Company is dissolved	View Report
PAYMENTECH SALEM SERVICES, LLC	N/A	N/A
THE BEAR STEARNS COMPANIES LLC	N/A	N/A
ALDERMANBURY INVESTMENTS LIMITED	Active - Accounts Filed	View Report
AHR CAPITAL MS DESIGNATED ACTIVITY COMPANY	N/A	N/A
PRINCIPAL REAL ESTATE FUNDING CORPORATION LIMITED	Company is dissolved	View Report
BEAR STEARNS UK HOLDINGS LIMITED	Company is dissolved	View Report
BEAR STEARNS HOLDINGS LIMITED	In Liquidation	View Report
BEAR STEARNS GLOBAL SECURITISATION LIMITED	Company is dissolved	View Report
BEAR STEARNS INTERNATIONAL TRADING LIMITED	Company is dissolved	View Report
BEAR UK MORTGAGES LIMITED	Company is dissolved	View Report
BEAR PACKAGERS LIMITED	Company is dissolved	View Report
INTERMEDIARY SERVICING LIMITED	Company is dissolved	View Report
J.P. MORGAN MANSART MANAGEMENT LIMITED	Active - Accounts Filed	View Report
MAX RECOVERY LIMITED	Active - Accounts Filed	View Report
ROOFTOP FUNDING LIMITED	Active - Accounts Filed	View Report
ROOFTOP HOLDINGS LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 17/10/2024	Event: New Accounts filed
Date: 24/02/2024	Event: New Confirmation Statement filed
Date: 02/11/2023	Event: New Accounts filed
Date: 12/09/2023	Event: Andrea De Zordo (919320475) has left the board
Date: 20/02/2023	Event: New Confirmation Statement filed
Date: 09/12/2022	Event: New Board Member Jennifer Margaret Ballinger (930291104) Appointed
Date: 06/12/2022	Event: James Anthony Paul Chatters (923651352) has left the board
Date: 06/10/2022	Event: New Accounts filed
Date: 06/04/2022	Event: New Board Member Nazy Namazi (929438165) Appointed
Date: 25/02/2022	Event: New Confirmation Statement filed
Date: 03/12/2021	Event: Ijeoma Ekwueme-Okoli (926935102) has left the board
Date: 19/09/2021	Event: New Accounts filed
Date: 19/09/2021	Event: New Accounts filed
Date: 09/03/2021	Event: New Board Member Ijeoma Ekwueme-Okoli (926935102) Appointed
Date: 20/02/2021	Event: New Confirmation Statement filed
Date: 05/10/2020	Event: New Accounts filed
Date: 26/08/2020	Event: James Anthony Paul Chatters (927319277) has left the board
Date: 26/08/2020	Event: New Board Member James Anthony Paul Chatters (923651352) Appointed
Date: 19/08/2020	Event: New Board Member James Anthony Paul Chatters (927319277) Appointed
Date: 27/07/2020	Event: Stephen Michael White (917228546) has left the board
Date: 26/02/2020	Event: David Alexander Fellowes-Freeman (916592714) has left the board
Date: 17/02/2020	Event: New Confirmation Statement filed
Date: 27/09/2019	Event: New Accounts filed
Date: 21/02/2019	Event: New Confirmation Statement filed
Date: 27/09/2018	Event: New Accounts filed
Date: 22/06/2018	Event: New Board Member Luiz Eduardo De Salvo (924761425) Appointed
Date: 14/03/2018	Event: Timothy Dudley Cameron Johnston (920634394) has left the board
Date: 16/02/2018	Event: New Confirmation Statement filed
Date: 20/12/2017	Event: New Board Member Clare Louise Johns (924126896) Appointed
Date: 30/07/2017	Event: New Accounts filed
Date: 19/06/2017	Event: Nicolas Vilar (920497479) has left the board
Date: 17/02/2017	Event: New Annual Return filed
Date: 26/12/2016	Event: Kimberley Harden Taylor (922067876) has left the board
Date: 26/12/2016	Event: New Board Member Kimberley Harden Taylor (921634582) Appointed
Date: 19/12/2016	Event: New Board Member Kimberley Harden Taylor (922067876) Appointed
Date: 24/10/2016	Event: New Accounts filed
Date: 15/07/2016	Event: Sharon Ann O'Connor (918956119) has left the board
Date: 24/03/2016	Event: New Board Member Timothy Dudley Cameron Johnston (920634394) Appointed
Date: 21/03/2016	Event: David John Robertson (913796101) has left the board
Date: 15/02/2016	Event: New Annual Return filed
Date: 15/02/2016	Event: New Annual Return filed
Date: 11/02/2016	Event: New Board Member Nicolas Vilar (920497479) Appointed
Date: 11/02/2016	Event: New Board Member Nicolas Vilar (920497479) Appointed
Date: 05/10/2015	Event: New Accounts filed
Date: 07/02/2015	Event: New Annual Return filed
Date: 08/12/2014	Event: New Board Member Andrea De Zordo (919320475) Appointed
Date: 30/09/2014	Event: Laurent Alain Marquis (917501500) has left the board
Date: 04/09/2014	Event: New Accounts filed
Date: 24/07/2014	Event: New Board Member Sharon Ann O'Connor (918956119) Appointed
Date: 03/07/2014	Event: Ian Robert Lyall (903672223) has left the board

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ALDERMANBURY INVESTMENTS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£89.5M

£300.5M

£14.4M

£300.5M

People Overview

4

49

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£89.5M

£300.5M

£14.4M

£300.5M

Accounts

People Overview

4

49

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™